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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diagram-scorpion is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 00:57:33Z | IN | +1.4K | $12 | $0.008778 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7913…356f |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-21 00:57:31Z | OUT | −568.3 | $4.99 | $0.008778 | 0x Settler 0x7747…2359 | 0xfd65…250e |
| 2026-08-21 00:57:31Z | IN | +568.3 | $4.99 | $0.008778 | taste-street 0x2097…311b | 0xfd65…250e |
| 2026-08-21 00:57:11Z | OUT | −2.8K | $24 | $0.008778 | cereal-science 0x3747…841c | 0x73d1…48dd |
| 2026-08-21 00:57:11Z | IN | +2.8K | $24 | $0.008778 | endorse-pizza 0xc8f6…9265 | 0x73d1…48dd |
| 2026-08-21 00:57:11Z | OUT | −7.3K | $64 | $0.008778 | patch-test 0x65e4…7ca5 | 0xb84a…8b16 |
| 2026-08-21 00:57:11Z | IN | +7.3K | $64 | $0.008778 | banner-net 0x7c13…61da | 0xb84a…8b16 |
| 2026-08-21 00:56:47Z | OUT | −23.8K | $209 | $0.008784 | jar-cash 0x9330…9574 | 0x4b3c…4a21 |
| 2026-08-21 00:56:47Z | IN | +23.8K | $209 | $0.008784 | 0x Settler 0x7747…2359 | 0x4b3c…4a21 |
| 2026-08-21 00:56:41Z | OUT | −4.8K | $43 | $0.008784 | patch-test 0x65e4…7ca5 | 0x6ac3…39c7 |
| 2026-08-21 00:56:41Z | IN | +4.8K | $43 | $0.008784 | banner-net 0x7c13…61da | 0x6ac3…39c7 |
| 2026-08-21 00:56:27Z | OUT | −7.1K | $63 | $0.008784 | patch-test 0x65e4…7ca5 | 0x058b…6958 |
| 2026-08-21 00:56:27Z | IN | +7.1K | $63 | $0.008784 | 0x Settler 0x7747…2359 | 0x058b…6958 |
| 2026-08-21 00:56:23Z | OUT | −155.1K | $1.4K | $0.008784 | banner-net 0x7c13…61da | 0xcc08…dc0c |
| 2026-08-21 00:56:23Z | IN | +155.1K | $1.4K | $0.008784 | segment-cupboard 0xc1c4…60d3 | 0xcc08…dc0c |
| 2026-08-21 00:55:31Z | OUT | −9.2K | $80 | $0.008782 | Router (unidentified) 0xfd78…7ff6 | 0xc2b4…546a |
| 2026-08-21 00:55:31Z | OUT | −36.6K | $321 | $0.008782 | Router (unidentified) 0xfd78…7ff6 | 0xc2b4…546a |
| 2026-08-21 00:55:31Z | OUT | −109.0K | $958 | $0.008782 | sample-toast 0x22ec…bd98 | 0xc2b4…546a |
| 2026-08-21 00:55:31Z | IN | +154.8K | $1.4K | $0.008782 | segment-cupboard 0xc1c4…60d3 | 0xc2b4…546a |
| 2026-08-21 00:55:23Z | OUT | −3.2K | $28 | $0.008782 | 0x Settler 0x7747…2359 | 0xab9d…9e81 |
| 2026-08-21 00:55:23Z | IN | +3.2K | $28 | $0.008782 | clean-gap 0x67af…ce67 | 0xab9d…9e81 |
| 2026-08-21 00:55:19Z | OUT | −1.1K | $9.81 | $0.008782 | match-tray 0x1261…f965 | 0x854b…3719 |
| 2026-08-21 00:55:19Z | IN | +1.1K | $9.81 | $0.008782 | 0x Settler 0x7747…2359 | 0x854b…3719 |
| 2026-08-21 00:55:15Z | OUT | −9.9K | $87 | $0.008782 | hurdle-gate 0x29d4…f2ee | 0xb7ed…4dbc |
| 2026-08-21 00:55:15Z | IN | +9.9K | $87 | $0.008782 | endorse-pizza 0xc8f6…9265 | 0xb7ed…4dbc |
| 2026-08-21 00:54:13Z | OUT | −3.0K | $27 | $0.008884 | 0x Settler 0x7747…2359 | 0xdf9d…3686 |
| 2026-08-21 00:54:13Z | IN | +3.0K | $27 | $0.008884 | sentence-claw 0x1667…13fe | 0xdf9d…3686 |
| 2026-08-21 00:53:59Z | OUT | −2.6K | $23 | $0.008884 | satisfy-liar 0xf074…9ea7 | 0xbd8c…c2e4 |
| 2026-08-21 00:53:59Z | IN | +2.6K | $23 | $0.008884 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd8c…c2e4 |
| 2026-08-21 00:53:41Z | OUT | −30.4K | $270 | $0.008884 | 0x Settler 0x7747…2359 | 0x99f5…cdb3 |
| 2026-08-21 00:53:41Z | IN | +30.4K | $270 | $0.008884 | climb-wrist 0xbe25…4059 | 0x99f5…cdb3 |
| 2026-08-21 00:53:19Z | OUT | −2.3K | $20 | $0.008884 | 0x Settler 0x7747…2359 | 0x67b1…b43b |
| 2026-08-21 00:53:19Z | IN | +2.3K | $20 | $0.008884 | setup-junk 0x70e0…a0b7 | 0x67b1…b43b |
| 2026-08-21 00:53:15Z | OUT | −48.9K | $434 | $0.008884 | segment-cupboard 0xc1c4…60d3 | 0x3b6c…ee2a |
| 2026-08-21 00:53:15Z | IN | +48.9K | $434 | $0.008884 | endorse-pizza 0xc8f6…9265 | 0x3b6c…ee2a |
| 2026-08-21 00:52:49Z | OUT | −24.3K | $216 | $0.008866 | 0x Settler 0x7747…2359 | 0x7b9c…fd6b |
| 2026-08-21 00:52:49Z | IN | +24.3K | $216 | $0.008866 | tower-spy 0xbf00…ba74 | 0x7b9c…fd6b |
| 2026-08-21 00:52:39Z | OUT | −339.3 | $3.01 | $0.008866 | Uniswap v3 Basecat pool 0xf794…8944 | 0x496f…e570 |
| 2026-08-21 00:52:39Z | IN | +339.3 | $3.01 | $0.008866 | push-awesome 0xfd31…ab9e | 0x496f…e570 |
| 2026-08-21 00:52:25Z | OUT | −1.7K | $15 | $0.008866 | 0x Settler 0x7747…2359 | 0xceb8…23af |
| 2026-08-21 00:52:25Z | IN | +1.7K | $15 | $0.008866 | okay-next 0xed8a…9786 | 0xceb8…23af |
| 2026-08-21 00:51:51Z | OUT | −930.2 | $8.25 | $0.008866 | patch-test 0x65e4…7ca5 | 0xd3b4…a95b |
| 2026-08-21 00:51:51Z | IN | +930.2 | $8.25 | $0.008866 | endorse-pizza 0xc8f6…9265 | 0xd3b4…a95b |
| 2026-08-21 00:51:21Z | OUT | −218.7 | $1.94 | $0.008866 | salmon-spirit 0x0cd6…5c73 | 0xcc15…0aca |
| 2026-08-21 00:51:21Z | IN | +218.7 | $1.94 | $0.008866 | 0x Settler 0x7747…2359 | 0xcc15…0aca |
| 2026-08-21 00:50:43Z | OUT | −1.6K | $14 | $0.008866 | patch-test 0x65e4…7ca5 | 0xbcdc…7127 |
| 2026-08-21 00:50:43Z | IN | +1.6K | $14 | $0.008866 | 0x Settler 0x7747…2359 | 0xbcdc…7127 |
| 2026-08-21 00:50:41Z | OUT | −2.2K | $20 | $0.008866 | 0x Settler 0x7747…2359 | 0x5268…23d7 |
| 2026-08-21 00:50:41Z | IN | +2.2K | $20 | $0.008866 | refuse-happy 0xe4ff…f3bd | 0x5268…23d7 |
| 2026-08-21 00:50:39Z | OUT | −2.2K | $20 | $0.008866 | 0x Settler 0x7747…2359 | 0x2399…6c15 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.